BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED
Company number 04043282
- Company Overview for BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED (04043282)
- Filing history for BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED (04043282)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Aug 2017 | TM01 | Termination of appointment of Brian George Andrews as a director on 18 August 2017 | |
11 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
03 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
27 Jul 2017 | AP04 | Appointment of Vfm Procurement Limited as a secretary on 27 July 2017 | |
20 Jul 2017 | AP01 | Appointment of Ms Rebecca Johnson as a director on 20 July 2017 | |
15 Feb 2017 | AP01 | Appointment of Mr Roger Michael Davie as a director on 7 February 2017 | |
04 Oct 2016 | AD01 | Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 4 October 2016 | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
27 Apr 2016 | TM01 | Termination of appointment of Richard Donald Leys as a director on 4 March 2016 | |
25 Aug 2015 | AR01 | Annual return made up to 31 July 2015 no member list | |
18 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Jan 2015 | AA01 | Previous accounting period extended from 30 June 2014 to 31 December 2014 | |
20 Jan 2015 | AP01 | Appointment of Brian George Andrews as a director on 27 November 2014 | |
19 Jan 2015 | TM02 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 December 2014 | |
07 Jan 2015 | AD01 | Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA United Kingdom to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 7 January 2015 | |
07 Jan 2015 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 7 January 2015 | |
16 Sep 2014 | AR01 | Annual return made up to 31 July 2014 no member list | |
15 Aug 2014 | TM01 | Termination of appointment of Diane Bridget Hollidge as a director on 11 July 2014 | |
03 Jun 2014 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary | |
03 Jun 2014 | TM02 | Termination of appointment of Alan Foster & Associates as a secretary | |
03 Jun 2014 | AD01 | Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 | |
16 Dec 2013 | AP01 | Appointment of Mr Richard Donald Leys as a director | |
03 Dec 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
31 Jul 2013 | AR01 | Annual return made up to 31 July 2013 no member list |